Setting Up a Compliant Crypto Platform: How Sparring Supported NuFi's European Expansion
Switzerland
NuFi is a non-custodial wallet for staking, storing and trading cryptocurrency. The platform boasts features including stake to earn, an NFT gallery, cross chain trading and a dApp connector.
The challenge
Like other crypto platforms, NuFi needed to establish their business in the optimal jurisdiction while ensuring all necessary processes and documentation were in place to support seamless team operations and compliance.
How we solved the problem
We guided NuFi with a clear strategy for European expansion, covering regulatory compliance, optimal jurisdiction selection, and token classification. We set up a solid corporate structure, handled tax planning, and drafted key documents like T&Cs, employment contracts, and investment agreements to ensure a scalable, compliant platform.
European Crypto Compliance
We provided a clear overview of European crypto legislation, advised on the best jurisdiction, and clarified token and service classifications to ensure compliance across markets.
Investment Documentation Support
We prepared essential investment documentation, ensuring all requirements were met for smooth financial operations.
Scalable Contract Drafting
To support future growth, we drafted NuFi’s T&Cs, employment contracts, and contractor agreements, setting a solid foundation for scalability and compliance.
Summary
Sparring helped NuFi establish a compliant and scalable platform by navigating European crypto regulations, setting up the right corporate structure, and drafting essential investment and contractual documentation. We continue to support crypto projects in scaling confidently and driving blockchain innovation.
